Announcements

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 and any other provisions of the SEBI (LODR) Regulations 2015 we may kindly inform you that the Board of Directors at their meeting held today at Unit No. 206 2nd Floor Suneja Tower-2 District Centre Janakpuri New Delhi-110058 has appointed Mr. Bhupender Sharma as Chief Financial Officer (CFO) of the Company with immediate effect.

The brief profile of Mr. Bhupender Sharma is also available on the website of the company at www.srmenergy.in .

This is for your information and record please.

14-Mar-2018

SRM Energy Ltd. - Board Meeting-Outcome of Board Meeting

SRM Energy Ltd. - Board Meeting-Outcome of Board Meeting

SRM Energy Ltd. | 14-Mar-2018

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 and any other provisions of the SEBI (LODR) Regulations 2015 we may kindly inform you that the Board of Directors at their meeting held today at Unit No. 206 2nd Floor Suneja Tower-2 District Centre Janakpuri New Delhi-110058 has appointed Mr. Bhupender Sharma as Chief Financial Officer (CFO) of the Company with immediate effect.

The brief profile of Mr. Bhupender Sharma is also available on the website of the company at www.srmenergy.in .

This is for your information and record please.

06-Mar-2018

SRM Energy Ltd. - Board Meeting On 14Th March 2018

SRM Energy Ltd. - Board Meeting On 14Th March 2018

SRM Energy Ltd. | 06-Mar-2018

Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th March 2018 at 11:00 A.M. at the Registered office of the Company i.e. Unit No. 206 2nd Floor Suneja Tower-II Janakpuri District Center New Delhi- 110058 inter-alia to consider the following:

1. The appointment of Chief Financial Officer (CFO) of the Company.

2. To transact any other matter which the Board may deem fit.

In context to the above please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th March 2018 to 16th March 2018 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015.

This is for your information and record please.

06-Mar-2018

SRM Energy Ltd. - Board Meeting-Closure of Trading Window

SRM Energy Ltd. - Board Meeting-Closure of Trading Window

SRM Energy Ltd. | 06-Mar-2018

Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th March 2018 at 11:00 A.M. at the Registered office of the Company i.e. Unit No. 206 2nd Floor Suneja Tower-II Janakpuri District Center New Delhi- 110058 inter-alia to consider the following:

1. The appointment of Chief Financial Officer (CFO) of the Company.

2. To transact any other matter which the Board may deem fit.

In context to the above please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th March 2018 to 16th March 2018 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015.

This is for your information and record please.

29-Jan-2018

SRM Energy Ltd. - Financial Result For The Quarter Ended 31St December 2017.

SRM Energy Ltd. - Financial Result For The Quarter Ended 31St December 2017.

SRM Energy Ltd. | 29-Jan-2018

Please be informed that the Board of Directors at their meeting held today at Unit No. 206 2nd Floor Suneja Tower-2 District Centre Janakpuri New Delhi-110058 have approved and taken on record the Un-Audited Financial Results of the Company for the third quarter ended 31st December 2017 in pursuant to the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (Copy enclosed).

The above mentioned financial results are duly reviewed by the statutory auditors of the Company a copy of Limited Review Report is also enclosed herewith for your reference and record. This is for your information and record please.

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 and any other provisions of the SEBI (LODR) Regulations 2015 we may kindly inform you that the Board of Directors at their meeting held today at Unit No. 206 2nd Floor Suneja Tower-2 District Centre Janakpuri New Delhi-110058 has appointed Mr. Bhupender Sharma as Chief Financial Officer (CFO) of the Company with immediate effect.

The brief profile of Mr. Bhupender Sharma is also available on the website of the company at www.srmenergy.in .

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